The Governance RegisterEdition 2026 · Compiled 12th July 2026

Energy Agency

Company SC191428 Active

Scottish charity SC029479, registered with OSCR · income £8,178,841 · South Ayrshire

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9
directors on the board
8.4y median 7.9y
average tenure
22.3y
longest tenure
5
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 11Arts and leisure 2Other services 2Construction 1Tech and media 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC191428
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated18/11/1998
Address2 FORBES DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, KA8 9FG
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74901 - Environmental consulting activities

Ownership - persons with significant control (0)

No persons with significant control recorded.

Trustees (10)

  • Murray, Gavin William director · since 2024
  • Baird, Claire director · since 2022
  • Kilbride, Martin director · since 2022
  • Mackay, Craig director · since 2022
  • Mfmac Secretaries Limited corporate-secretary · since 2020
  • Slater, Paul Daniel director · since 2018
  • Saxton, Philip John director · since 2017
  • Smith, Norman director · since 2017
  • KAY, Alastair director · since 2013
  • Crusher, Robert Andrew director · since 2004

A charitable company's trustees are its directors on the Companies House record. Current board shown.

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